OUTSOURCING STRATEGIES 5 LIMITED: Filings

  • Overview

    Company NameOUTSOURCING STRATEGIES 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04168902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OUTSOURCING STRATEGIES 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove the company from the register pursuant to section 1003 of the companies act 2006 20/12/2019
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Oct 09, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 041689020003 in full

    4 pagesMR04

    Satisfaction of charge 041689020004 in full

    4 pagesMR04

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Registration of charge 041689020004, created on Dec 20, 2018

    62 pagesMR01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Registration of charge 041689020003, created on Apr 06, 2018

    61 pagesMR01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Trevor Benton as a director on Aug 08, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Appointment of Mr John Terence Sullivan as a director on Jun 20, 2016

    2 pagesAP01

    Appointment of Mr John Terence Sullivan as a secretary on Jun 20, 2016

    2 pagesAP03

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Termination of appointment of Christopher John Price as a director on Jun 06, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0